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India authorities freeze Vauld exchange’s assets worth $46.5 mln
forkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
51 sats
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1 comment
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@User21000000
12 Aug 2022
bitcoin
related
India's main oposition party accuses the government of freezing its bank acounts
www.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
389 sats
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4 comments
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@zarko
22 Mar 2024
bitcoin
Does India still follow Gold Standard for its Currency Indian Rupee (INR)?
2075 sats
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36 comments
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@Coinsreporter
8 Aug 2024
econ
Vauld: "We have made the difficult decision to suspend all withdrawals, trading and deposits"
www.vauld.com/blog/corporate-statement/
36 sats
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8 comments
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@cryptocoin
4 Jul 2022
bitcoin
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 B
www.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
603 sats
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10 comments
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@Coinsreporter
29 Sep 2024
econ
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation
news.bitcoin.com/india-freezes-additional-bitcoin-amid-mobile-gaming-app-investigation/
42 sats
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1 comment
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@2big2fail
31 Oct 2022
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats
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0 comments
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@doofus
27 Feb 2024
bitcoin
India Cracks Down on Jane Street’s Lucrative Derivatives Trades
www.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
331 sats
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2 comments
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@Coinsreporter
4 Jul 2025
Stacker_Stocks
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUT
x.com/i/status/2017618254366159077
594 sats
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2 comments
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@standardcrypto
31 Jan
bitcoin
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
www.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
41 sats
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7 comments
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@cryptocoin
5 Aug 2022
bitcoin
Jane Street deposits $567 million in an escrow to resume stock trading in India
www.reuters.com/world/india/jane-street-deposits-567-million-escrow-accounts-per-india-regulatory-directives-2025-07-14/
509 sats
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0 comments
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@Coinsreporter
16 Jul 2025
Stacker_Stocks
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
336 sats
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8 comments
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@Wumbo
10 Nov 2022
bitcoin
Lost $1000+ worth of BTC - not your key, not your wallet, true as hell
3820 sats
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60 comments
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@NeuroNinja
20 Sep 2023
bitcoin
Yellen says use of Russian assets is not 'theft'
abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats
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14 comments
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@siggy47
23 Jun 2024
econ
freebie
The Promise or Peril of India's Bitcoin Scene
3023 sats
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27 comments
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@Coinsreporter
19 Oct 2024
bitcoin_beginners
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamas
sourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats
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0 comments
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@k00b
5 Apr 2025
Politics_And_Law
Tether sued for false advertising after freezing $45M at request of Bulgaria
x.com/BillHughesDC/status/1978448779050144062
1354 sats
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1 comment
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@Scoresby
15 Oct 2025
lol
Amazon's huge loses in India "smells of predatory pricing" or something else?
1169 sats
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17 comments
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@Coinsreporter
21 Aug 2024
econ
US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEAN
www.nationthailand.com/news/world/40056903
97 sats
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2 comments
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@spiderman
17 Oct 2025
bitcoin
Alex Gladstein - frozen India bank accounts
x.com/gladstein/status/1770813344737349679
158 sats
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1 comment
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@BitcoinIsTheFuture
21 Mar 2024
econ
The Indian Dilemma: Cryptocurrency Regulation in a Tech Hub
246 sats
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0 comments
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@ilk
3 Nov 2023
bitcoin
more